Whale movements
Last update: 01.05.2026 06:00:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2022 04:56:20 |  |
262 BTC | $ 5 027 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.10.2022 04:56:20 | |
266 BTC | $ 5 093 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.10.2022 04:56:20 | |
266 BTC | $ 5 097 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.10.2022 04:56:20 | |
300 BTC | $ 5 749 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 20.10.2022 04:42:01 | |
590 BTC | $ 11 199 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 20.10.2022 04:42:01 | |
526 BTC | $ 9 986 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs2rrewpnvts6drvjwq993ljmaztf867ah9h3he | To: bc1qtunntwjv6qd5adh7c456a02wldctn4m0tp3ked | |||
| 20.10.2022 04:42:01 | |
524 BTC | $ 9 949 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qga4pa3lcnm77pmg8cc90qtca7nk00ql3xnxu3r | To: bc1q5akucvzwgdh2fvmwnjc8nujeqqgen7l0wwvszy | |||
| 20.10.2022 04:42:01 | |
424 BTC | $ 8 056 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35xvoyHpMnwpkyVK5C9u9WYGgM7pEzvUVH | To: 3P3e7dssy8AhqVc7tG6Jn31K38gpfkzQed | |||
| 20.10.2022 04:42:01 | |
488 BTC | $ 9 261 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39t95ZMbcJukUB36nxiF5b7oWCUkNJUeHQ | To: 3AauCTyip27chprYdcMxCaEQwqmSuRxVtG | |||
| 20.10.2022 04:42:01 | |
491 BTC | $ 9 325 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LFDoq8TLVXLJwxGBi5iur2yoQRphRVgim | To: 3Am4hbeVcgMvx2v7PdTpNksay18mEAhGv5 | |||
| 20.10.2022 04:42:01 | |
454 BTC | $ 8 626 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39oY61QUTpzDWR8rP1TUirR1zGEcF6EQNW | To: 3A4EbaT21FXiHJW6Wmk6UgtEqWk2UoStP7 | |||
| 20.10.2022 04:42:01 | |
356 BTC | $ 6 755 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33sQexjvANHK8KSqMtkbj3nYqKz79qBoHM | To: 3A3pWkEpehTefNByCnWsWjnRP5nzuGVPDC | |||
| 20.10.2022 04:42:01 | |
266 BTC | $ 5 051 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.10.2022 04:42:01 | |
266 BTC | $ 5 051 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.10.2022 04:42:01 | |
267 BTC | $ 5 075 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.10.2022 04:41:11 |  |
475 417 820 BUSD | $ 475 417 820 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 20.10.2022 04:35:23 | |
5 000 500 USDC | $ 5 015 440 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | |||
| 20.10.2022 04:30:35 | |
132 916 590 BUSD | $ 132 916 590 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2022 04:15:20 | |
267 BTC | $ 5 063 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.10.2022 04:15:20 | |
269 BTC | $ 5 092 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.10.2022 04:15:20 | |
276 BTC | $ 5 224 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.10.2022 04:09:47 | |
14 500 000 USDT | $ 14 557 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 20.10.2022 04:07:23 | |
5 000 000 USDC | $ 5 020 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 20.10.2022 04:05:47 | |
14 510 000 USDT | $ 14 583 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 20.10.2022 04:03:42 | |
301 BTC | $ 5 753 010 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.10.2022 04:03:42 | |
701 BTC | $ 13 378 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjqzp75kqrfcrrmmalw5wx4996z2nf4svtaeafg | To: bc1qamx2amkzdezngm5k0h0atdj2hplzu3d0xj4alq | |||
| 20.10.2022 04:03:42 | |
267 BTC | $ 5 095 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37dg91rsMmQFs1CQvNUTce25D276Hf7huD | To: bc1qvygs2g23fwklglnkmc8l2f5fnlvt30func08gl | |||
| 20.10.2022 04:03:42 | |
526 BTC | $ 10 044 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 344pF2tNzSGwSjyqbfHmgLjqMm5UqYKuym | To: bc1qs2rrewpnvts6drvjwq993ljmaztf867ah9h3he | |||
| 20.10.2022 04:03:42 | |
488 BTC | $ 9 318 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33jqEoYw7ckkP9L1L7etKGGr4gE7JmNiLD | To: 39t95ZMbcJukUB36nxiF5b7oWCUkNJUeHQ | |||
| 20.10.2022 04:03:42 | |
2 484 BTC | $ 47 429 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CgMJtARMc6NRsuy3yKaa5zZ5Km2vGQM1R | To: 3Bk8bESzUM87M77GJfFfPCBL9egBxySciF | |||
| 20.10.2022 04:03:42 | |
2 035 BTC | $ 38 846 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KciEAVgJzKWX3EKASqZzoyJeuA7hv1LP6 | To: 3AvUkh8SjZpTxZCvPPqbXFXZYoDVE6VPuY | |||
| 20.10.2022 04:03:42 | |
1 099 BTC | $ 20 987 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33pHF915FxHxDoAppUgB36qDbzBS65UiHh | To: 3Cb9pmpWZ9N47RTFenAVtuV5PQpVPYm3cb | |||
| 20.10.2022 04:03:42 | |
526 BTC | $ 10 038 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxmrzc44crt8acfymwl4skccq30led2ntz7e55n | To: bc1qga4pa3lcnm77pmg8cc90qtca7nk00ql3xnxu3r | |||
| 20.10.2022 04:03:42 | |
1 012 BTC | $ 19 322 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfx9fqw8medd9gg248cw6pspmm4qhu78q39lk2g | To: 3PLMUV9YhKicmeQ4xwXMWBmAbram7GEJfj | |||
| 20.10.2022 04:03:42 | |
357 BTC | $ 6 823 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4plsqwyjwgpkyslvgnpxq2esrd4dkzg32m7842 | To: 3Hy4f39JaUJ6p3XdStSNBQnTE14u7aaQTA | |||
| 20.10.2022 04:03:42 | |
1 903 BTC | $ 36 340 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qftjphd3ygr2jr676pgfrqjgfzn342v2gyzdap6 | To: 3MmZrYPAmpGmgf9Te2rR2XFUQuvcgc4bCX | |||
| 20.10.2022 04:03:42 | |
4 666 BTC | $ 89 084 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnezqczf62ugutqf006zq3jtzuk3uxvec2zs97w | To: 33rVXh7aKJQqzcb8CN3LqWKrR1bU24tWbM | |||
| 20.10.2022 04:03:42 | |
906 BTC | $ 17 299 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt5cmaf5vmlhatdg9tdhjyaczj4j3f3duk0s9gk | To: 3PGG3tgMxSR5jAwPsi1Fm6wmE8QyxymLUf | |||
| 20.10.2022 04:03:42 | |
1 814 BTC | $ 34 635 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5ruqkst8n3t4grzzt32kvdepnzg8nc2fecsda7 | To: 3Civv1jXyUCQQNPwXAhdqNYohyZgfaFrWX | |||
| 20.10.2022 04:03:42 | |
295 BTC | $ 5 634 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfzy02vg4yrfudyrshtz7vxerjuk0qdj52vgw8n | To: 3P4GGop7tspjcoU54LEwRvyF6VDvSVuMkt | |||
| 20.10.2022 04:03:42 | |
429 BTC | $ 8 191 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qplvnfkz3fjncm2g7qyad67ys4lzsr8ynv4sl6e | To: 34dsQuCrJYNXPyM44yRYNEgg8gJkaTLiHH | |||
| 20.10.2022 04:03:42 | |
492 BTC | $ 9 388 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qul5nu4dqflcshvd4fwzm7zuk9py4hlxc6xqgmv | To: 3LFDoq8TLVXLJwxGBi5iur2yoQRphRVgim | |||
| 20.10.2022 04:03:42 | |
454 BTC | $ 8 676 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtkfgtzhr5zjz5jyfy7h0u93gjfxxxluz959vht | To: 39oY61QUTpzDWR8rP1TUirR1zGEcF6EQNW | |||
| 20.10.2022 04:03:42 | |
276 BTC | $ 5 275 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.10.2022 04:03:42 | |
276 BTC | $ 5 275 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.10.2022 03:57:11 | |
6 500 000 USDT | $ 6 512 832 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: a92b5e903d89a5514f1c2163b126d813418d03ca | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.10.2022 03:53:47 | |
6 500 000 USDT | $ 6 536 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3155c5a49aa31ee99ea7fbcb1258192652a8001c | To: a92b5e903d89a5514f1c2163b126d813418d03ca | |||
| 20.10.2022 03:50:47 | |
10 000 000 USDT | $ 9 943 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 20.10.2022 03:48:23 | |
7 100 ETH | $ 9 090 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.10.2022 03:47:23 | |
10 000 000 USDT | $ 10 043 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||